PANAMA AND ITS BENEFICIAL OWNERSHIP REGISTER

Please find attached my own, totally unofficial examination of the new law on beneficial ownership in Panama, together with an equally unofficial article-by-article reading of the Law.

Analysis of BO Law

PANAMA AND ITS BENEFICIAL OWNERSHIP REGISTER

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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